Halton Tennis Centre

05783705

active

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

TENNIS CENTRE CHESTNUT END, AYLESBURY, HP22 5PD

Incorporated 18/04/2006

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

93110

Operation of sports facilities

Officers

Mr John Henry Walker Acca

director · Since 18/04/2006

BUSINESS CONSULTANT

BRITISH · ENGLAND · Age 82

Mrs Gillian Amanda Roe

director · Since 20/10/2014

RETIRED

IRISH · ENGLAND · Age 82

Mr Christopher John Duffin

director · Since 09/10/2017

CHARTERED ACCOUNTANT

UNITED KINGDOM · ENGLAND · Age 66

Mr Thomas Christopher Mayer

director · Since 12/07/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Ms Sara Parmiggiani

director · Since 11/04/2025

LAWYER

ITALIAN,BRITISH · ENGLAND · Age 43

Mr Luke Daniel Williams

secretary · Since 05/03/2026

Persons with Significant Control

John Henry Walker

25–50% shares

Appoint directors

British · England · Age 82

Halton Tennis Centre, Chestnut End, Aylesbury, HP22 5PD

Notified 18/04/2017

Charges2 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 17/07/2020Registered 20/07/2020Satisfied 03/06/2023

charge

outstanding

THE SECRETARY OF STATE FOR DEFENCE

Created 02/03/2009Registered 10/03/2009

charge

outstanding

THE LAWN TENNIS ASSOCIATION ACTING BY ITS NOMINEE LTA NOMINEES LIMITED

Created 02/03/2009Registered 10/03/2009